Biographies

Mr. Cao Jie has been serving as Chairman of the Board and Acting Secretary of the Board in ANHUI XINHUA MEDIA CO., LTD. since September 2013. He also serves as Chairman of the Board in other three Anhui-based companies. He served as Chairman of the Board in Anhui Gujing Distillery Co., Ltd., as well as Chairman of the Board and President in Gujing Group.

Mr. Wu Wensheng is serving as Vice Chairman of the Board and General Manager in ANHUI XINHUA MEDIA CO., LTD. He also serves as Vice Chairman of the Board and General Manager in an Anhui-based publishing group, as well as Chairman of the Board in an Anhui-based media company. He used to be Vice Chairman of the Board and General Manager in another Anhui-based publishing group.

Mr. Liu Jianwei is serving as Vice Chairman of the Board in ANHUI XINHUA MEDIA CO., LTD. He also serves as Executive Deputy General Manager in an Anhui-based holding group. He used to be Vice President in another Anhui-based publishing group.

Ms. Jiang Xiaohui is serving as Finance Director, Chief Accounting Officer and Deputy General Manager in ANHUI XINHUA MEDIA CO., LTD. She used to be Chief Accounting Officer in an Anhui-based publishing group and Deputy General Manager in another Anhui-based book company.

Mr. Wang Huanran is serving as Deputy General Manager in ANHUI XINHUA MEDIA CO., LTD. He is also Chairman of the Board in two Anhui-based companies. He used to be Chairman of the Board and General Manager in a Hefei-based bookstore as well as Deputy General Manager in an Anhui-based publishing group.

Mr. Zhang Yexin is serving as Director in ANHUI XINHUA MEDIA CO., LTD. He served as Executive Deputy General Manager, Deputy General Manager, General Manager and Director in four Sichuan-based companies.

Mr. Ren Hao is serving as Independent Director in ANHUI XINHUA MEDIA CO., LTD. He holds a Ph.D. in Management. He used to be General Manager in another company, and a Professor of Tongji University, China.

Ms. Zhou Yana is serving as Independent Director in ANHUI XINHUA MEDIA CO., LTD. She is also Independent Director in Huangshan Novel Co., Ltd. and ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD. She is a Certified Public Accountant and a Professor of Anhui University, Mainland China. She holds a Master's degree.

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